Epstein Secrets

firearms-offenses/> (7/23, 50K) reports Michael James White "was charged Thursday EFTA00136070 with being a felon in possession of a firearm," and Carlos Biviescas "was charged on July 9 with one count of being a felon in possession of ammunition." The defendants "face a maximum statutory penalty of 10 years in

money laundering in U.S. District Court on Wednesday, admitting he induced people to invest in a fraudulent foreign currency day trading business. Robbins told investors he had achieved high returns, but had in fact lost millions of dollars and diverted investor money for his personal use and benefit,

arms. The Vacaville (CA) Reporter (7/23, 50K) reports Michael James White "was charged Thursday with being a felon in possession of a firearm," and Carlos Biviescas "was charged on July 9 with one count of being a felon in possession of ammunition." The defendants "face a maximum statutory penalty of 10 years i

ing in U.S. District Court on Wednesday, admitting EFTA00149919 he induced people to invest in a fraudulent foreign currency day trading business. Robbins told investors he had achieved high returns, but had in fact lost millions of dollars and diverted investor money for his personal use and benefit,

arms. The Vacaville (CA) Reporter (7/23, 50K) reports Michael James White "was charged Thursday with being a felon in possession of a firearm," and Carlos Biviescas "was charged on July 9 with one count of being a felon in possession of ammunition." The defendants "face a maximum statutory penalty of 10 years i

d money laundering in U.S. District Court on Wednesday, admitting he induced people to invest in a fraudulent foreign currency day trading business. Robbins told investors he had achieved high returns, but had in fact lost millions of dollars and diverted investor money for his personal use and benefit,